Meridian 37 Limited (issued an NZBN of 9429035038245) was launched on 13 Dec 2004. 6 addresess are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Meridian 37 Limited used other aliases, namely: Meridan 37 Limited from 08 Apr 2005 to 23 May 2005, Nbc Developments Limited (13 Dec 2004 to 08 Apr 2005). 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 250 shares (25 per cent of shares), namely:
Mundy, Deborah Susan (an individual) located at Rd 2, Hamilton postcode 3282,
Botherway, Damian (an individual) located at Chartwell, Hamilton postcode 3210,
Mundy, Stephen (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton,
Lucas, Christopher Francis (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Trustee-Southern Limited, located at Hamilton Central, Hamilton, Null (an entity). Businesscheck's database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
91 Clarence Street, Hamilton | Physical & registered & service | 13 Dec 2004 |
Level 4, 354 Victoria Street, Hamilton, 3204 | Registered & service | 09 Mar 2023 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Brian Paul Hermann
Hamilton, 3282
Address used since 01 Jul 2015 |
Director | 13 Dec 2004 - current |
Christopher Francis Lucas
Hamilton, Hamilton, 3204
Address used since 22 Jun 2015 |
Director | 13 Dec 2004 - current |
Christopher Charles Chamberlain
Rd 1, Ohaupo, 3881
Address used since 01 Aug 2015 |
Director | 13 Jun 2005 - current |
Tony Schramm
Hamilton, 3216
Address used since 16 Jul 2015 |
Director | 15 Jun 2006 - current |
91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Shareholder Name | Address | Period |
---|---|---|
Mundy, Deborah Susan Individual |
Rd 2 Hamilton 3282 |
03 Feb 2022 - current |
Botherway, Damian Individual |
Chartwell Hamilton 3210 |
03 Feb 2022 - current |
Mundy, Stephen Individual |
Hamilton Central Hamilton 3204 |
03 Feb 2022 - current |
Hermann, Brian Paul Director |
Hamilton 3282 |
03 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
10 Aug 2006 - current |
Lucas, Christopher Francis Individual |
Hamilton |
10 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee-southern Limited Shareholder NZBN: 9429031037945 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Carol Ann Individual |
Rd1 Ohaupo |
09 May 2005 - current |
Chamberlain, Christopher Charles Individual |
Rd1 Ohaupo |
09 May 2005 - current |
Chamberlain, Stephen Leonard Individual |
Rd29, Kaponga Taranaki |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hermann, Brian Paul-jointly Individual |
Hamilton |
13 Dec 2004 - 27 Jun 2010 |
Property Trustees Limited Shareholder NZBN: 9429035679219 Company Number: 1440139 Entity |
R D 2 Hamilton |
09 May 2005 - 03 Feb 2022 |
Property Trustees Limited Shareholder NZBN: 9429035679219 Company Number: 1440139 Entity |
R D 2 Hamilton |
09 May 2005 - 03 Feb 2022 |
Erkkila, John Charles-jointly Individual |
Hamilton |
13 Dec 2004 - 27 Jun 2010 |
Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 Entity |
07 Mar 2006 - 23 Sep 2011 | |
Lucas, Christopher Francis Individual |
Hamilton |
13 Dec 2004 - 29 Jun 2006 |
Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Company Number: 954026 Entity |
07 Mar 2006 - 23 Sep 2011 | |
Owen, Richard Kenneth Individual |
Hamilton |
13 Dec 2004 - 29 Jun 2006 |
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